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TRADED ENDOWMENT POLICIES LTD

Company number 03587729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 AP01 Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018
06 Jun 2018 TM01 Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018
25 May 2018 PSC05 Change of details for Fedsure Investments (Uk) Limited as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018
24 May 2018 CH01 Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018
24 May 2018 CH01 Director's details changed for Mr Brian Mark Johnson on 23 May 2018
24 May 2018 CH01 Director's details changed for Cherie Lefever on 23 May 2018
24 May 2018 CH01 Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Oct 2016 AP03 Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016
14 Oct 2016 TM02 Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 28,530,788
16 Dec 2015 AA Full accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 28,530,788
30 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 28,530,788
20 Dec 2013 AA Full accounts made up to 31 March 2013